Whale movements
Last update: 23.08.2026 21:33:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 16:23:06 |  |
2 398 BTC | $ 50 633 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4thz2kcat65ajmc9j73xz97gqcj04ytktcd4s2 | To: 3PPyDRpw1cTWGGw4XUkqbyPVPHVkQzBAza | |||
| 16.06.2022 16:23:06 | |
5 303 BTC | $ 111 997 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugd6afja2u0l5wjd6h4hlmpws8de6udrwlc5qr | To: 35fhxgRRUbUVwiKRPAottqfgrDcLjmYXPD | |||
| 16.06.2022 16:23:06 | |
2 233 BTC | $ 47 162 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7wn4rcf7hcm6h89fv7k3vhxe6ssd58qz5kpe | To: 3DDUL3Lvm5uBLvFxiXGzt8Etga1ojPHiH5 | |||
| 16.06.2022 16:23:06 | |
1 793 BTC | $ 37 868 090 | (unknown) | (unknown) |
| Type: transfer | From: 32cvipTrYkh6gSWcUt8CeLsegW4gc9uG7z | To: 3Ayj3V4PkU7k3zPqnB5k7oXwVX5jQtV9DT | |||
| 16.06.2022 16:23:06 | |
12 429 BTC | $ 262 469 550 | (unknown) | (unknown) |
| Type: transfer | From: 34pWV6MU2iNrhRT9oRiVGJtY4iCDQvDDGP | To: 38iP62cvnpHx7sjwNqdsLU6neYoujBikWJ | |||
| 16.06.2022 16:23:06 | |
2 334 BTC | $ 49 298 450 | (unknown) | (unknown) |
| Type: transfer | From: 35vqi6NmyCJBmehSTTjDQiW4zEpDEjms4G | To: 3DUooT9isRgqVf2qQpLLKFcwS482PtPCAG | |||
| 16.06.2022 16:23:06 | |
3 284 BTC | $ 69 358 240 | (unknown) | (unknown) |
| Type: transfer | From: 32m2udVj6mMbBHq8s79kHBVhmsxni93a7C | To: 3HxbBvCdBusuu9wRwqpFmu5e1VJZPpMtxm | |||
| 16.06.2022 16:23:06 | |
1 829 BTC | $ 38 618 484 | (unknown) | (unknown) |
| Type: transfer | From: 35xmEixz9mRcgDyoEVPSi8Zgg8tzYH6Axf | To: 3QnBE4G6AiUniugxk3SjVVKy1cv1azk84L | |||
| 16.06.2022 16:23:06 | |
1 323 BTC | $ 27 943 542 | (unknown) | (unknown) |
| Type: transfer | From: 36PXjmYwb2tLhvJabPGYh4FDMaimeV9Dpt | To: 39EWeTqiHnubAzUDEEJEhzeRai7qUwWXiu | |||
| 16.06.2022 16:23:06 | |
2 388 BTC | $ 50 420 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02m8ctmudd8y9r2lvk8znsxspay9xwkjdhvhzq | To: bc1q8xutpmvkp2clkjmu8fpmfcuwn3z5y3my27tq2j | |||
| 16.06.2022 16:23:06 | |
1 874 BTC | $ 39 572 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69p0tnrhlk4nrtmyfck4vwnsp46emqh4t5cv82 | To: bc1qh5jmak534dw57yq2l29cjkv6pd0pw76rkcv7qn | |||
| 16.06.2022 16:23:06 | |
1 722 BTC | $ 36 372 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycga5qcmvy50amzyl6f7zuzhsjk8uqlmy079l5 | To: bc1q22fnpmktg5ags8cglnazc0zydzl0zxvjv5ymaa | |||
| 16.06.2022 16:23:06 | |
1 159 BTC | $ 24 470 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc00c0wmksy40gjsgh22qyac75u4t79tgl540k | To: 3CPvhSP8LX1DLdqc9EZ6K4dDo7RDanTyEG | |||
| 16.06.2022 16:23:06 | |
1 163 BTC | $ 24 553 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswady3ft6u4mswpgz8lsxp8gz404u7d824jz30 | To: bc1q3h8tmdl7nvlcungtrfrzcgkeauresqj8887d2d | |||
| 16.06.2022 16:23:06 | |
6 000 BTC | $ 126 698 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | |||
| 16.06.2022 16:23:06 | |
421 BTC | $ 8 884 435 | (unknown) | (unknown) |
| Type: transfer | From: 36rN1h1vJF2r3JyZE4qfwejP3AQZo4oFDd | To: 3P2oEevFaqbkvnxUTDnZiijJvoVHcQ2yQc | |||
| 16.06.2022 16:23:06 | |
1 624 BTC | $ 34 305 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MyohNEJyNaSxdGe4rV1dQyH13jhCKkzcY | To: bc1qu5pusrqptjst7lsc0d7xcssevrm60t2lfma9uy | |||
| 16.06.2022 16:23:06 | |
2 095 BTC | $ 44 242 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PxKDkLXdxGtcCqHNHgMkmqJRaqnpsy9Qe | To: bc1qu58mqe9ngad3l3mw06st240aetez9hc5l30gt5 | |||
| 16.06.2022 16:23:06 | |
4 827 BTC | $ 101 942 960 | (unknown) | (unknown) |
| Type: transfer | From: 36WxA1vhC7KTS4ME1jomNSsJ2Hw29UtY47 | To: bc1qx52r5sdqsghjg97s529ecs82d05clxsa0uva9y | |||
| 16.06.2022 16:23:06 | |
7 303 BTC | $ 154 225 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QYwf6fZmqpeCNGjjAcFbor1ZDhN3HQWhD | To: bc1q2f8t3uk9wrn92jw2yd8x67dj65uyh737wk5ekw | |||
| 16.06.2022 16:23:06 | |
9 274 BTC | $ 195 858 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AuqD22UdguWY88nX8Giw3vGHrw2dK9kq4 | To: 34iJtV2wxfNneH5mZFqeKiCLi99jHTZ6iC | |||
| 16.06.2022 16:23:06 | |
8 006 BTC | $ 169 077 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JMmmSPteGpjZxv715WxzpayciyBG8TDQF | To: bc1qf7lvxhu0gk3gec4nlv9e20an063qzqjzsc0mje | |||
| 16.06.2022 16:23:06 | |
649 BTC | $ 13 696 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FWuhWCM3N1w1KbimjY3WWtSrVfsUkivV8 | To: bc1qe3cu8zhm89rudvdh539ezuy8qyy3h2ckdwgmle | |||
| 16.06.2022 16:23:06 | |
3 076 BTC | $ 64 965 588 | (unknown) | (unknown) |
| Type: transfer | From: 36gJDj8Ah3bLS9kA9zEz98urCHqniufKet | To: bc1qpw8uecuc58lhand5y09pgq03he8gjw67lwuxfe | |||
| 16.06.2022 16:23:06 | |
250 BTC | $ 5 279 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 16.06.2022 16:23:06 | |
313 BTC | $ 6 609 983 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.06.2022 16:23:06 | |
355 BTC | $ 7 496 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gyp8qc4w9rr8scl5vzngfnvgxyp6shv9epyl6jd3sjfwmnlqxsqmwpjwz | To: bc1qn9plzhvwma3fufh0el0vtsc68u390tatflvmj86q223yh3tddjnqvjjyng | |||
| 16.06.2022 16:23:06 | |
287 BTC | $ 6 050 651 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 16.06.2022 16:22:51 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.06.2022 16:21:21 | |
31 940 324 USDT | $ 31 940 324 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGJKXCc466A1TiqJsWN8o14UwFxcWEdTzR | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2022 16:20:24 | |
211 553 170 TRX | $ 12 638 891 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.06.2022 16:20:21 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 16.06.2022 16:19:04 |  |
50 001 276 USDC | $ 50 001 276 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 16.06.2022 16:12:57 | |
31 940 324 USDT | $ 31 940 324 | (unknown) | (unknown) |
| Type: transfer | From: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi | To: TGJKXCc466A1TiqJsWN8o14UwFxcWEdTzR | |||
| 16.06.2022 16:10:57 | |
26 914 ETH | $ 29 416 054 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2022 16:10:32 |  |
100 000 000 XRP | $ 31 158 488 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 16.06.2022 16:09:03 | |
472 BTC | $ 9 871 119 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 16:09:03 | |
1 001 BTC | $ 20 933 906 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 16.06.2022 16:09:03 | |
400 BTC | $ 8 367 611 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 16.06.2022 16:08:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TA1JJWFAJjprUR9rA7aKcJ47m5G7omBq5P | |||
| 16.06.2022 16:07:10 | |
325 BTC | $ 6 801 617 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd6dqmxp49475davkskt4udpupzk9yd3qt28ec | |||
| 16.06.2022 16:07:10 | |
1 718 BTC | $ 35 936 960 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 16:07:10 | |
313 BTC | $ 6 557 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.06.2022 16:06:44 | |
500 BTC | $ 10 459 513 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2022 16:06:44 | |
698 BTC | $ 14 599 309 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 16.06.2022 16:06:44 | |
332 BTC | $ 6 950 907 | (unknown) | (unknown) |
| Type: transfer | From: 355CxKSLVU6ys1qjrs6Y2pijhzFk4jB5t1 | To: 39HVh97PsM7E5XYC8qT1VxukEXoVKZnBbE | |||
| 16.06.2022 16:06:44 | |
332 BTC | $ 6 952 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpgyudyq84zfhww2km90wfunj7d8afh09jknrj | To: 355CxKSLVU6ys1qjrs6Y2pijhzFk4jB5t1 | |||
| 16.06.2022 16:06:44 | |
332 BTC | $ 6 952 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz0axs50al5m7v9ts4rcq8x5emdghc7gck3luz | To: bc1qdpgyudyq84zfhww2km90wfunj7d8afh09jknrj | |||
| 16.06.2022 16:06:44 | |
241 BTC | $ 5 047 206 | (unknown) | (unknown) |
| Type: transfer | From: 38LQ9PPYz3eUNXdeEPjFpRCGRjhpfN5XUg | To: bc1qvm9tsaj0lgyg2ajktha4y3nkqz72cn25stan9z | |||
| 16.06.2022 16:06:44 | |
247 BTC | $ 5 162 443 | (unknown) | (unknown) |
| Type: transfer | From: 35mbd8Fs6WBpLstzuC5yPnmbon9ydMKN6U | To: bc1qqzkefhewf8yp7zlsk7xpwglj4vtm5wf7cq5lgs | |||